Designbase Limited in LONDON

Designbase Limited LONDON

Designbase started in year 2015 as Private Limited Company with registration number 09505397. The Designbase company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 102 Chepstow Road. Postal code: W2 5QS. Since 2017/08/02 Designbase Limited is no longer carrying the name Future Form.

The firm has one director. Michael A., appointed on 24 March 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Designbase Limited Address / Contact

Office Address	102 Chepstow Road
Town	London
Post code	W2 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09505397
Date of Incorporation	Tue, 24th Mar 2015
Industry	Dormant Company
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 24 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Michael A. This PSC and has 75,01-100% shares.

Michael A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Future Form	August 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	100	100
Current Assets		2	2 400	2 400	2 400	100	100
Debtors			2 300	2 300
Other Debtors			2 300
Net Assets Liabilities				100	100
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Accrued Liabilities			2 300	2 300
Creditors			2 300	2 300	2 300
Net Current Assets Liabilities		2	100	100	100	100	100
Number Shares Issued Fully Paid			100	100
Other Creditors			2 300
Par Value Share	1	1	1	1
Recoverable Value-added Tax			2 300	2 300
Total Assets Less Current Liabilities		2	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2023/03/31 to 2023/08/31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AD01	Address change date: 2023/06/08. New Address: 102 Chepstow Road London W2 5QS. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England filed on: 8th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/02 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/02 filed on: 2nd, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/02 filed on: 2nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/02 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AD01	Address change date: 2019/11/18. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: 2nd Floor 69-85 Tabernacle Street London EC2A 4RR England filed on: 18th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/02 filed on: 2nd, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/02 filed on: 2nd, August 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/08/01 filed on: 2nd, August 2017	confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/08/01 filed on: 1st, August 2017	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 1st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/24 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/04/28. New Address: 2nd Floor 69-85 Tabernacle Street London EC2A 4RR. Previous address: 35 Ballards Lane London N3 1XW United Kingdom filed on: 28th, April 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/28	capital
NEWINC	Company registration filed on: 24th, March 2015	incorporation	Free Download (43 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/24	capital